It is a consumer services private limited company based in Hapur, Uttar Pradesh, India, established in 2010.
2010 | Hapur, Uttar Pradesh, India | ActiveIdeal Tradexim Private Limited, a active private limited company, was established on 28 July 2010 in Hapur, Uttar Pradesh, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U74992UP2010PTC041475. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹2.20 Cr.
It upholds a compliant status. Its leadership includes Sumit Garg (Director), Anshita Garg (Director). Past directors included Dharmendra Kumar Gupta, Yogendra Kumar Agarwal, Vishal Agarwal. Its latest AGM occurred on 28 July 2025, with the balance sheet filed on 31 March 2025. It is based at Domi Near Green Valley, Hapur, Uttar Pradesh, 245101.
U74992UP2010PTC041475
041475
28 July 2010
₹2.20 Cr
₹2.20 Cr
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Ideal Tradexim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumit Garg | Director | 25 Oct 2024 | Current |
| Anshita Garg | Director | 25 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
| Pramod Abcsdd | Director | 20 Dec 2024 | Past |
| Pramod Abcsdd | Director | 20 Dec 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Ideal Tradexim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.11% decrease. The company also saw a substantial fall in profitability, with a 19.46% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Ideal Tradexim had a promoter holding of 11.11% and a public holding of 88.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ideal Tradexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ideal Tradexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ideal Tradexim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Ideal Tradexim Private Limited last Annual general meeting of members was held on 28 Jul 2025 as per latest MCA records. was recorded as a recent event.
Progress on Ideal Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.
Progress on Sumit Garg was appointed as a Director was appointed as a Director on 25 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
Progress on Anshita Garg was appointed as a Director was appointed as a Director on 25 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
The activity Ideal Tradexim Private Limited was registered on 28 Jul 2010 with Roc Kanpur & aged 15 years 4 months as per MCA records. was completed.
The CIN of Ideal Tradexim Private Limited is U74992UP2010PTC041475.
Ideal Tradexim Private Limited is headquartered at Domi Near Green Valley, Hapur, Uttar Pradesh, 245101.
Ideal Tradexim Private Limited was incorporated on 28 July 2010.
The current directors of Ideal Tradexim Private Limited are
The primary industry of Ideal Tradexim Private Limited is Trade.
Ideal Tradexim Private Limited is unlisted.
The authorized capital of Ideal Tradexim Private Limited is ₹2.20 Cr, and the paid-up capital is ₹2.20 Cr.
The compliance status of Ideal Tradexim Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX